Myneta.info is an open data repository platform of Association for Democratic Reforms (ADR).
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| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | R | S | T | U | V | W | Y |
| Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
|---|---|---|---|---|---|---|
| 201 | Pooja Pritam Patil | Kittle Bhandari Hall Gokhale Road North Shivsena Bhawan Dadae West-400028 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911604384 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 202 | Sandhya Murali | Jogeshwari East Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911607238 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 203 | Dhawal Praveen | A/6 Arihant Apt. C P Road Dava Save Marg Kandivali East-400101 | |
Same Bank Transfer No.925911613930 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 204 | Vinit Harish Pandhi | 9/E Hari Niwas 2 Flr Pushtikar Society Patel Estate Road Jogeshwari West-400102 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925911330904 Drawn on UBI Dt-16.09.2019 | Y | 2019-20 |
| 205 | Sheetal Garg | A/16 Ground Floor Kaushambi Ghaziabad Uttar Pradesh-201010 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925913920945 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 206 | Surendra Kumar Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 207 | Anil Gokulchand Gupta | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.HDFCR52019091695670904 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 208 | Hemant Dattaram Yeram | Omkar CHS B 202 Buld No 50 Opp Saraswati Vidya Mandir School Chembur-400089 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.1801175668 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 209 | Hardik Suresh Shah | 703 Shital Smith CHSL Ashok Chakravti Road Kandivali East |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.925921314252 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 210 | Ranjan Kumar Shah | -- | |
Same Bank Transfer No.AXMP192609892452 Drawn on Axis Bank Dt-17.09.2019 | Y | 2019-20 |
| 211 | Vineet Goel | 191 Star At. Sector 9 Rohini Rajapur Kalan Rohini Sector 7 North West Delhi |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.768224 Drawn on Citi Bank Dt-18.09.2019 | Y | 2019-20 |
| 212 | Uttam Kumar Agaewal | 5C/704 Green Meadows Ankurli Road Centrium Mall Lokhandwala Township Mumbai |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000116 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 213 | Manish Garg | B 602 Charkop Sai Siddhi Coop Housing Society Plot No 12 Sector 08 Charkop Kandivali |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000168 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 214 | Ashish Kumr Das | B 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000084 Drawn on HDFC Dt-18.09.2019 | Y | 2019-20 |
| 215 | Arunendra B Jain | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.350440 Drawn on CITI Dt-18.09.2019 | Y | 2019-20 |
| 216 | Sandeep Wakhrkar | B 402 Somadatta Tower Plot No.6 Sector 15 Sanpada Navi Mumbai-40705 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.446119 Drawn on ICICI Bank Dt-18.09.2019 | Y | 2019-20 |
| 217 | Municipal Karmachari Kamgar Sena | -- | |
Cheque/DD No.042442 Drawn on Bhavani Sahakari Bank Ltd Dt-20.08.2019 | Y | 2019-20 |
| 218 | Gulabrao Raghunath Patil | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.038963 Drawn on Central Bank of India (India) Dt-23.08.2019 | Y | 2019-20 |
| 219 | Dipti Taparia | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No. NEFT Drawn on Dt-26.08.2019 | Y | 2019-20 |
| 220 | Bhargav Yogendra Vyas | 2204 A Start Mumbai Universal L B S Marg Opp Jain Mandir Bhandup West-400078 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No. RTGS Drawn on Dt-26.08.2019 | Y | 2019-20 |
| 221 | Ganeshlal Mandowara | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.NEFT Drawn on SBI Dt-26.08.2019 | Y | 2019-20 |
| 222 | Pradeep Shivbhagwan Biyani | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | Y | 2019-20 |
| 223 | Mitesh Shah | E/8013 Modi Park Irani Wadi Road No 3 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.353953 Drawn on Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 224 | Kalpana Gaurav | 404 4th Floor B Wing Om Vikas Apt Santoshi Mata Road Kalyan | |
Cheque/DD No.000096 Drawn on Standard Chartered Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 225 | Ankit Pradeep Mehta | E 803/804 Modui Park Co Operative Housing Society Hemukalani No.3 |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000068 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 226 | Mandar Maruti Hadshi | Gr Floor R No 4 Gomes Wadi D S Babrekar Marg Dadar |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.000203 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 227 | Rajaram Bankatlal Kankani | Flat No.608 Takurs Blue Heaven CHS Thakur Complex Kandivali |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.949160 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 228 | Bhartiya Vima Karmachari Sena | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.197940 Drawn on Union Bank of India (India) Dt-29.08.2019 | Y | 2019-20 |
| 229 | Maharashtra Vinir | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.100661 Drawn on Janaseva Sahakari Bank Ltd Dt-30.08.2019 | N | 2019-20 |
| 230 | Ritesh Pralhad | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.924209058495 Drawn on ICICI Bank Dt-30.08.2019 | Y | 2019-20 |
| 231 | Vivek Kesarwani | -- | |
Cheque/DD No.NEFT Drawn on HDFC Dt-30.08.2019 | Y | 2019-20 |
| 232 | Prashant Uterja | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.178748238 Drawn on ICICI Bank (India) Dt-30.08.2019 | Y | 2019-20 |
| 233 | Mumbai Mahanagar Palika Shikshak Sena | -- |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.288879 Drawn on The Deccan Merchants Co-Op. Bank Ltd. (India) Dt-03.09.2019 | Y | 2019-20 |
| 234 | Ahweenee Sanjay Birari | C 6 Suyog Park Gangapur Road Nagpur |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.RRR2461911810716 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
| 235 | Ankur Sodhani | Flat No.501 Ruby Light CHS 16th Road Bandra West |
Rs. 2,00,000.00
2 Lacs+ |
Cheque/DD No.190903218775600 Drawn on Standard Chartered Bank Dt-03.09.2019 | Y | 2019-20 |
| 236 | Girish Rathod | 407 B Wing Sandeep 3 Sidhi Society Near Luvkush Tower Chembur Mumbai-400071 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.19246644842 Drawn on IDFC Bank Dt-03.09.2019 | Y | 2019-20 |
| 237 | Ramkumar Radhakishan Gatani | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.19246043125 Drawn on COSMOS Bank Dt-03.09.2019 | Y | 2019-20 |
| 238 | Kshitij Bahal | -- | |
NEFT/RTGS | Y | 2019-20 |
| 239 | Manjunath Prabhu | -- |
Rs. 2,00,000.00
2 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 240 | Gaurav Rameshkumar Taparia | -- |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.1790886520 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
| 241 | Bhavana Gupta | Apt C 11 Aravali Vihar Road Ajmer P O Chorsiwas Rajasthan 305004 |
Rs. 2,00,000.00
2 Lacs+ |
Same Bank Transfer No.1790864190 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
| 242 | Poonam Bahl | -- |
Rs. 1,75,000.00
1 Lacs+ |
Same Bank Transfer No.419246237743 Drawn on State Bank of India Dt-03.09.2019 | Y | 2019-20 |
| 243 | Vijay Auti | -- |
Rs. 1,69,799.00
1 Lacs+ |
Cheque/DD No.664099 Drawn on State Bank of India (India) Dt-20.08.2019 | Y | 2019-20 |
| 244 | Neelam Gorhe | -- |
Rs. 1,65,999.00
1 Lacs+ |
Cheque/DD No.330286 Drawn on Bank of Maharashtra (India) Dt-17.08.2019 | Y | 2019-20 |
| 245 | Shradha Mahesh Wari | -- | |
Same Bank Transfer No.924619926646 Drawn on ICICI Dt-03.09.2019 | Y | 2019-20 |
| 246 | Avinash Khilari | 501 Maitri Kasturi Maitri Vatika CHS Mumbai Pune Road Prasik Nagar Kalwa |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000711 Drawn on ICICI Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 247 | Ravi Sachdev | 301 Yoga CHSL Gulmohar Cross Road No.12 Juhu Circle JVPD Scheme Mumbai-400049 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000127 Drawn on HDFC Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 248 | Shyamsunder Shrikrishna Maniyar | A 24 Shanti Niketan Kalpana Chavla Marg Behind Shanti Ashram Mumbai-400103 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.361299 Drawn on Central Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
| 249 | Kapil Kanodia | -- |
Rs. 1,50,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 250 | Ashish Raghavji Shah | 771 Mori Road Above Andhra Bank Mahim Bus Stop-400016 |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.231890837 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
| 251 | Ishita Chintan Shah | C 205 Shakti Sadan 161/163 Lamington Road Opp Navjivan Society Grand Road East-400007 |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.25919092850844 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 252 | Viral Jayantilal Shah | 604 B Wing Prathmesh Avenue CHSL Datt Mandir Road Malad East-400097 | |
Same Bank Transfer No.690657156 Drawn on Axis Bank Dt-16.09.2019 | Y | 2019-20 |
| 253 | Sudhir Tukaram Dalvi | Flat No.72 C Wing Rustomjee Regency Bldg No.3 Jaywant Sawant Marg Dahisar West |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000313 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 254 | Lenaaz Bhandari | Nessbaug Nana Chowk Grant Road West |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.385589 Drawn on Bank of India (India Dt-24.09.2019 | Y | 2019-20 |
| 255 | Umesh Nandan Moghe | 03 Mayuresh Radha Mohan CHS PT Gunidas Cross Nrd Mahim |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.713355 Drawn on Citi Bank (India) Dt.24.09.2019 | Y | 2019-20 |
| 256 | Prakash Bhalerao | 47 B/33 Brindawan Society Thane West |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.000016 Drawn on UCO Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 257 | Bhavin Devpuria | Flat No.503 Bilding No.70 Evershine Millennium Paradic Thakur Village Kandivali East |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.595602 Drawn on State Bank of India (India) Dt-24.09.2019 | Y | 2019-20 |
| 258 | Mehul Vasanji Dedhia | 54 H Fanaswadi Gaurakshak Chaul Charni Road Mumbai |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.004034 Drawn on ICICI Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 259 | Sachin Jagdish Nagda | 2/D/506 Lotus Kukreja Complex LBS Marg Bhandup West | |
Cheque/DD No.632110 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-24.09.2019 | Y | 2019-20 |
| 260 | Shailesh Kakde | B 604 Park Xpress Balewadi Street Baner Pune |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.557936 Drawn on Yes Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 261 | Kamal Toshaniwal | B 701 Salasar Krupa J H Poddar High School Road Bhayender-401101 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.119242211904 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
| 262 | Ashish Khandel | -- |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.924611466654 Drawn on Dt-03.09.2019 | Y | 2019-20 |
| 263 | Melvin Lawrwnce | 704 Clusea Nyati Estate Near Delphi Public School Mohamadwadi Pune-411060 |
Rs. 1,50,000.00
1 Lacs+ |
Cheque/DD No.924612487383 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
| 264 | Uday Harihar Pohare | -- |
Rs. 1,50,000.00
1 Lacs+ |
Same Bank Transfer No.924619570940 Drawn on CITI Dt-03.09.2019 | Y | 2019-20 |
| 265 | Modern Protection and Investigation P Ltd | -- |
Rs. 1,48,800.00
1 Lacs+ |
Cheque/DD No-178456 Drawn on Axis Bank (India) Dt-01.07.2019 | Y | 2019-20 |
| 266 | Parner Gramin Bigar Sheti | -- | |
Cheque/DD No.794851 Drawn on State Bank of India (India) Dt-28.08.2019 | Y | 2019-20 |
| 267 | Jitesh Satyanarayan Kabra | 701 Geetanjali Chs Ltd Gaushala Lane Malad West-400097 |
Rs. 1,40,000.00
1 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-30.08.2019 | Y | 2019-20 |
| 268 | Dhawal Sharad Mehta | B 501 Divya Darshan CHS Sarojini Naidu Rd Kandivali West |
Rs. 1,30,000.00
1 Lacs+ |
Cheque/DD No.000239 Drawn on HDFC Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 269 | Sanjay Shreeram Biyani | New Link Road Kandivali West-400067 |
Rs. 1,30,000.00
1 Lacs+ |
Cheque/DD No.N242190913536105 Drawn on HDFC Bank (India) Dt-30.08.2019 | Y | 2019-20 |
| 270 | Grand Hayat | -- |
Rs. 1,26,750.00
1 Lacs+ |
Cheque No.56861 Drawn on Dt-06.06.2019 | Y | 2019-20 |
| 271 | Anish Bahl | 92 B Jolly Maker 1 Apt. Cuffe Parade Opp World Trade Center Mumbai Colaba-400005 |
Rs. 1,25,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 272 | Ashit Vinodchandra Vyas | 22 Plot No. 224 Charkop Jinprem Chd Rdp 5 Opp Jaydeep Hospital Charkop Sector 5 Mumbai-400067 |
Rs. 1,20,000.00
1 Lacs+ |
Same Bank Transfer No.259109288399153 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 273 | Siddhivinayak Distributors | -- | |
Cheque/DD No.005098 Drawn on HDFC Bank (India) Dt-17.09.2019 | Y | 2019-20 |
| 274 | Meenatai Thackray Foolbazar Vyapari Sangh | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.036317 Drawn on Saraswat Bank (India) Dt-14.08.2019 | Y | 2019-20 |
| 275 | Sankalp Charitable Trust | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.413973 Drawn on State Bank of India (India) Dt-15.08.2019 | N | 2019-20 |
| 276 | Hemant Bagul | -- |
Rs. 1,11,111.00
1 Lacs+ |
Cheque/DD No.694604DD Drawn on Union Bank of India (India) Dt-19.09.2019 | Y | 2019-20 |
| 277 | Prithviraj Shashikant Sutar | -- |
Rs. 1,11,000.00
1 Lacs+ |
Cheque/DD No.425976 Drawn on State Bank of India (India) Dt-31.07.2019 | Y | 2019-20 |
| 278 | New India Dairy | -- |
Rs. 1,01,111.00
1 Lacs+ |
Cheque/DD No.654867 Drawn on IDBI Bank (India) Dt-29.08.2019 | N | 2019-20 |
| 279 | Ashwini Sanjay Birari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.246190917706526 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
| 280 | Vinay Vijan | 501 Sunbhem Oyster Society 10th Road Behind Air Crew House Santacruze East-400055 | |
Cheque/DD No.000004 Drawn on Kotak Mahindra Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 281 | Naresh Girdharilal Agarwal | B 207 Salasar Nagar Building No 2 Navghar Road Bhayendar East Near Rajasthan Dairy Thane-401105 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.904648 Drawn on State Bank of India (India) Dt-06.09.2019 | Y | 2019-20 |
| 282 | Dinesh Bahl Huf | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank of Transfer No.000233 Drawn on Kotak Mahindra Bank Dt-06.09.2019 | Y | 2019-20 |
| 283 | Narendra Damini | P 79 9th Maon Sector 12 Jeevan Bhima Nagar Banglore-560075 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.119253128239 Drawn on SBI Dt-10.09.2019 | Y | 2019-20 |
| 284 | Pamela Bijan | 17 Prabhudarshan CHSLT D DPD Road Katrap Near Swami Samrath Mandir Badlapur East-421503 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.925409165786 Drawn on ICICI Bank Dt-11.09.2019 | Y | 2019-20 |
| 285 | Priti Manohar Upadhyay | A 702 Gurdhar Park Mane Road Mith Chowk Malad West |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.254000183 Drawn on OBC Bank Dt-11.09.2019 | Y | 2019-20 |
| 286 | Manohar Girdarilal Upadhyay | A 702 Garden Park Marve Road Mith Chowk Malad-4000064 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.19254099956 Drawn on OBC Bank Dt-11.09.2019 | Y | 2019-20 |
| 287 | Pradeep Shivbhagwan Biyani | -- | |
Same Bank Transfer No.2541190924979737 Drawn on HDFC Bank Dt-11.09.2019 | Y | 2019-20 |
| 288 | Swaraj Pratap Singh | G 293 A Sector 11 Hig Pratap Ghaziabad UP-201009 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.179753357117 Drawn on ICICI Bank Dt-11.09.2019 | Y | 2019-20 |
| 289 | Intaqabalam Shaikh | 201 Dharavi Azad Nagar Janata CHS Dharavi Mumbai-700071 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.119254551329 Drawn on SBI Dt-11.09.2019 | Y | 2019-20 |
| 290 | Jayant Girdarilal Upadhay | 205 Vrundavan CHS Ltd Rajehatownship Malad West-400097 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.19254002799 Drawn on NICB Bank Dt-11.09.2019 | Y | 2019-20 |
| 291 | Sai Sahara & Facility Pvt Ltd | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.013533 Drawn on Bank of Maharashtra (India) Dt-29.08.2019 | Y | 2019-20 |
| 292 | Gulabrao Ratan Wagh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.574093 Drawn on State Bank of India (India) Dt-13.09.2019 | Y | 2019-20 |
| 293 | Dilip Chokhra | 40E Sector 5 Gandi Nagar Chittorgarh Rajasthan-321001 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.92511706744 Drawn on IDBI Bank Dt-16.09.2019 | Y | 2019-20 |
| 294 | Chintan Pramod Shah | C 205 Shakti Sadan 161/163 Lamignton Road Opp Navjivan Society Grant Road Mumbai-400007 | |
Same Bank Transfer No.1800938896 Drawn on ICICI Bank Dt-16.09.2019 | Y | 2019-20 |
| 295 | Tushar Nagori | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.925912390617 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 296 | Rahul Ghaglani | 1200 1st Floor 3 Crops 3 Stage Bangalore Karnataka-5600745 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.925912201187 Drawn on Citi Bank Dt-16.09.2019 | Y | 2019-20 |
| 297 | Krunal Dilip Vithalani | Flot No. F 003 F Wing Vimalnath Apt Vagad Nagar Near Ramdev Park Mira Road East-401107 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.9032472958 Drawn on Citi Bank Dt-16.09.2019 | Y | 2019-20 |
| 298 | Ajay Vinayak Choudhari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.78597 Drawn on Dt-19.06.2019 | Y | 2019-20 |
| 299 | Navi Mumbai Wadar Samaj Sangh | Navi Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.162505 Drawn on Dt-19.06.2019 | Y | 2019-20 |
| 300 | Manohar Raibage | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque No.32106 Drawn on Dt-20.06.2019 | Y | 2019-20 |
| 301 | Co Op Bank Employee Union | Mumbai | |
Cheque/DD No.29904 Drawn on Mumbai Dist Central Co Op Bank Ltd Dt-22.06.2019 | Y | 2019-20 |
| 302 | Baburao Mane | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.039465 Drawn on Union Bank of India (India) Dt-10.07.2019 | Y | 2019-20 |
| 303 | Kavita Jasmin Shah | Shri Mira CHS Flat No.19 5th Flr Akurli Road Kandivali East-400101 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 304 | Mahesh Basudeo Gaggar | E/20/B 103 Creek View CHS Ltd Yogi Nagar Borivali West-400091 |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.59190287173705 Drawn on Yes Bank Dt-16.09.2019 | Y | 2019-20 |
| 305 | Kamlesh Jain | Flat 3 1st Floor Navyug Sagar 183 Valkeshwar Road Mumbai-400006 |
Rs. 1,00,000.00
1 Lacs+ |
NEFT/RTGS | Y | 2019-20 |
| 306 | Co Op Bank Employees Union Mumbai | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.029836 Drawn on Mumbai District Central Co-Op Bank Ltd. (India) Dt-01.08.2019 | Y | 2019-20 |
| 307 | Manisha Shyamsundar Kayande | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.159275 Drawn on Saraswat Bank (India) Dt-12.08.2019 | Y | 2019-20 |
| 308 | Sunil Govind Shinde | -- | |
Cheque/DD No.370257 Drawn on State Bank of India (India) Dt-12.08.2019 | Y | 2019-20 |
| 309 | Arvind Kumar Gupta | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.000213938169 Drawn on Indusan Bank Dt-17.09.2019 | Y | 2019-20 |
| 310 | Trupti Prakash Sawant | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.063256 Drawn on State Bank of India (India) Dt-12.08.2019 | Y | 2019-20 |
| 311 | Ranjan Kumar Shah | Flat BO B 2/1701 Plot No 8 9 10 Near Tata Cancel Hospital Sector 35 G Kharghar-410210 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.494313 Drawn on Axis Bank (India) Dt-06.09.2019 | Y | 2019-20 |
| 312 | Prakash Vaikunth Phatarfekar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.278869 Drawn on Bank of Baroda (India) Dt-14.08.2019 | Y | 2019-20 |
| 313 | Manish Garg | B 603 Charkop Sai Siddhi Coop Housing Society Plot No. 12 Sector 08 Charkop |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000170 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 314 | Vilas Vinayak Potnis | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.874889 Drawn on State Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
| 315 | Ashish Kumar Das | B 102 Plot No 12 Charkop Sai Siddhi CHD Ltd RSC 25 Kandivali West | |
Cheque/DD No.000085 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 316 | Mangesh Anant Kudalkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.499598 Drawn on State Bank of India (India) Dt-12.08.2019 | Y | 2019-20 |
| 317 | Ambika Agarwal | 132 Raj Laxmi Nagar East Delhi-110092 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.093401 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 318 | Sunil Waman Prabhu | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.975227 Drawn on State Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
| 319 | Anay Joshi | 415/416 New Building Shrastri Hall J D Marg Grant Road Mumbai-400007 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000003 Drawn on HDFC Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 320 | Sanjay Govind Potnis | Mumbai |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.989505 Drawn on State Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
| 321 | Sumit Rajpal | House No.472 Ward 06 Khail Bazar Panipat-132103 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.044108 Drawn on ICICI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 322 | Devendra Masurkar | D 20 4 Ashirwad Co Op HSG Soc Juhu Goan Sector 29 Vashi Navi Mumbai-400703 | |
Cheque/DD No.493789 Drawn on IDBI Bank (India) Dt-18.09.2019 | Y | 2019-20 |
| 323 | Sadashiv Babu Koli | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.617125 Drawn on Saraswat Bank (India) Dt-14.08.2019 | Y | 2019-20 |
| 324 | M K India | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000306 Drawn on HDFC Bank (India0 Dt-14.08.2019 | Y | 2019-20 |
| 325 | Western India Film Producer Association | Office at Richa Building Plot No.B-29 New Link Road Andheri (W) Mumbai-400053 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.216870 Drawn on Bank of Maharashtra (India) Dt-14.08.2019 | N | 2019-20 |
| 326 | Ravindra Dattaram Waikar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000005 Drawn on Punjab and Maharashtra Co-Op. Bank Ltd (India) Dt-13.08.2019 | Y | 2019-20 |
| 327 | Irfan Khurshid Sayyad | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No-131091 Drawn on Axis Bank (India) Dt-13.08.2019 | Y | 2019-20 |
| 328 | Ajay Vinayak Choudhari | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.078002 Drawn on Union Bank of India (India) Dt-14.08.2019 | Y | 2019-20 |
| 329 | Anil Parab | -- | |
Cheque/DD No.921051 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai) Dt-17.08.2019 | Y | 2019-20 |
| 330 | Subhash Desai | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.330045 Drawn on State Bank of India (India) Dt-17.08.2019 | Y | 2019-20 |
| 331 | Ashok Dharmaraj Patil | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.361261 Drawn on State Bank of India (India) Dt-17.08.2019 | Y | 2019-20 |
| 332 | Arvind Ganpat Sawant | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.621165 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
| 333 | Amit Krishna Ghoda | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.710209 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
| 334 | Shantaram T More | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.944479 Drawn on State Bank of India (India) Dt-20.08.2019 | Y | 2019-20 |
| 335 | Sanjay Sadashivrao Mandlik | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.649246 Drawn on State Bank of India (India) Dt-16.08.2019 | Y | 2019-20 |
| 336 | Sudhakar P Surve | -- | |
Cheque/DD No.000241 Drawn on Bank of Baroda (India) Dt-20.08.2019 | Y | 2019-20 |
| 337 | S K Developer | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.000114 Drawn on Thane Bharat Sahakari Bank Ltd. (India) Dt-20.08.2019 | Y | 2019-20 |
| 338 | Dnyanraj Dhondibha Chougale | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.025415 Drawn on State Bank of India (India) Dt-21.08.2019 | Y | 2019-20 |
| 339 | Subhash Firojirao Sabane | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.857226 Drawn on State Bank of India (India) Dt-24.08.2019 | Y | 2019-20 |
| 340 | Gajanan C Kirtikar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.642106 Drawn on State Bank of India (India) Dt-24.08.2019 | Y | 2019-20 |
| 341 | Vanani Anirudha Babulal | 16 Swaminarayan Avenue Build Randesan Behind Pratik Mall Gandhinagar Indroda |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No. IMPS 923809194902 Drawn on Dt-26.08.2019 | Y | 2019-20 |
| 342 | Deepak Bharatkumar Dudhani | Shivaji Chowk Dudhani Agro Centre Badlapur Thane-431202 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.923814294930 Drawn on Standard Chartered Bank Dt-26.08.2019 | Y | 2019-20 |
| 343 | Rahul Ramesh Gandhi | 701 Sankapa Co Op HSG Society Ltd Nr Gokul Hotel Rokadia Cross Lane Borivali West | |
Cheque/DD No.294010 Drawn on City Bank Dt-24.09.2019 | Y | 2019-20 |
| 344 | Andish Rasik Majithia | 04 Martin Lui CHS Ltd Sitladevi Temple Rd Mahim |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.925158 Drawn on Saraswat Bank (India) Dt-24.09.2019 | Y | 2019-20 |
| 345 | Chitra Gandodia | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.NEFT Drawn on SBI Dt-26.08.2019 | Y | 2019-20 |
| 346 | Rajaram Moreshwar Aajgaonkar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.404911 Drawn on Yes Bank (India) Dt-28.08.2019 | Y | 2019-20 |
| 347 | Parner Gramin Bigar Sheti | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.794847 Drawn on State Bank of India (India) Dt-29.08.2019 | Y | 2019-20 |
| 348 | Mumbai Upnagar Kabaddi Association | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.307300 Drawn on Bank of Maharashtra (india) Dt-29.08.2019 | Y | 2019-20 |
| 349 | Bank of Maharashtra Karamchari Sena | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.121580 Drawn on Bank of Maharashtra (India) dt-29.08.2019 | N | 2019-20 |
| 350 | Madhuri Yogesh Bhoir | -- | |
Cheque/DD No.156389 Drawn on Vijaya Bank (India) Dt-30.08.2019 | Y | 2019-20 |
| 351 | Sanjay Shankar Dhadi | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.062691 Drawn on Mumbai District Central Co-Op Bank Ltd (India) Dt-30.08.2019 | Y | 2019-20 |
| 352 | Dadaji D Bhuse | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.830469 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
| 353 | Manohar Gajanan Bhoir | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.305536 Drawn on State Bank of India (India) Dt-30.08.2019 | Y | 2019-20 |
| 354 | Amar Ranu | C Wing Five 302 Rajkamal Bayside Sec 15 Plot No 28 Near Reti Bander CBD Belapur Navi Mumbai-400614 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.NEFT Drawn on HDFC Dt-26.08.2019 | Y | 2019-20 |
| 355 | Gopal Shriratan Lakhotia | 72 Kalpataru Pinnacale Goregaon Mulund Link Road Goregaon West-400104 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.NEFT Drawn on ICICI Dt-30.08.2019 | Y | 2019-20 |
| 356 | Eknath Shelar | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.064531 Drawn on The Thane Dist. Central Co-Op. Bank Ltd (India) Dt-30.08.2019 | Y | 2019-20 |
| 357 | Rahul Vedprakash Patil | -- | |
Cheque/DD No.613627 Drawn on State Bank of India (India) Dt-01.09.2019 | Y | 2019-20 |
| 358 | Bank Karamchari Sena Mahasangh | -- |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.111 Drawn on Dt-02.03.2020 | N | 2019-20 |
| 359 | Rohini Choudhary | Flat No.501 Ruby Light CHS 16th Road Bandra West |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.924611113972 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
| 360 | Aniruddha Babulal Vanani | 16 Swaminarayan Avenue Build Randesan Behind Pratik Mall Gandhinagar |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.1919031203356300 Drawn on Standard Chartered Bank Dt-03.09.2019 | Y | 2019-20 |
| 361 | Chandani Rathi | H 153 Mohan Nagar Datta Mandir Road Near Balakvihar School Dahanukar Wadi Kandivali West 400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.19246032871 Drawn on Deutsche Bank Dt-03.09.2019 | Y | 2019-20 |
| 362 | Manish Agarwaal | S-1/704 Udyog Nagar CHS Kamala Vihar Complex Mahavir Nagar Kandivali West-400067 |
Rs. 1,00,000.00
1 Lacs+ |
Cheque/DD No.1790620263 Drawn on ICICI Bank Dt-03.09.2019 | Y | 2019-20 |
| 363 | Ishwar Puranama | -- |
Rs. 1,00,000.00
1 Lacs+ |
Same Bank Transfer No.924615550861 Drawn on Corporation Bank Dt-03.09.2019 | Y | 2019-20 |
| 364 | Kshitij Bahl Huf | -- | |
Same Bank Transfer No.000073 Drawn on HDFC Bank Dt-03.09.2019 | Y | 2019-20 |
| 365 | P J Hindu Gymkhana | -- |
Rs. 82,577.00
82 Thou+ |
Cheque/DD No-005251 Drawn on Bank of Baroda (India) Dt-22.08.2019 | Y | 2019-20 |
| 366 | Shambhuraje Desai | -- |
Rs. 75,000.00
75 Thou+ |
Same Bank Transfer No. RTGS Drawn on Dt-06.09.2019 | Y | 2019-20 |
| 367 | Jayprakash S Mundada | -- |
Rs. 67,000.00
67 Thou+ |
Cheque/DD No.769721 Drawn on State Bank of India (India) Dt-23.08.2019 | Y | 2019-20 |
| 368 | Manthane Mitra Mandal | -- |
Rs. 64,501.00
64 Thou+ |
Cheque/DD No.037508 Drawn on SVC Co-Operative Bank Ltd. (India) Dt-22.08.2019 | Y | 2019-20 |
| 369 | Devyani Krushna Patil | -- |
Rs. 60,000.00
60 Thou+ |
Cheque/DD No.000162 Drawn on The Akola Janata Commercial Co-Op Bank Ltd. (India) Dt-28.08.2019 | N | 2019-20 |
| 370 | Best Kamgar Sena | Mumbai |
Rs. 59,000.00
59 Thou+ |
Cheque/DD No.038223 Drawn on Dt-31.07.2019 | Y | 2019-20 |
| 371 | Khalid Mammoo | -- | |
Cheque No.994697 Drawn on Dt-19.06.2019 | Y | 2019-20 |
| 372 | Sejal Shakti Realtors Ltd | 173/174 Sezal Encasa Opp. Bata Showroom S.V. Road Kandivali (West) Mumbai Mumbai City MH-400067 IN |
Rs. 51,000.00
51 Thou+ |
Same Bank Transfer No. NEFT Drawn on Dt-20.09.2019 | N | 2019-20 |
| 373 | Santosh Dagadu Mohol | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.107806 Drawn on Bank of Maharashtra (India) Dt-01.08.2019 | N | 2019-20 |
| 374 | Vilas Ramdas Shinde | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000078 Drawn on HDFC Bank (India) Dt-01.08.2019 | N | 2019-20 |
| 375 | Damodar Dattopant Kulkarni | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000044 Drawn on HDFC Bank (India) Dt-31.07.2019 | Y | 2019-20 |
| 376 | Sarvajanik Shree Ganeshoutsav Mandal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.042189 Drawn on Saraswat Bank (India) Dt-20.08.2019 | Y | 2019-20 |
| 377 | Vatsalya Mahila Mandal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.375095 Drawn on Mumbai District Central Co-Op Bank Ltd. (india) Dt-20.08.2019 | Y | 2019-20 |
| 378 | Water Level and Art | -- | |
Cheque/DD No.062280 Drawn on Yes Bank (India) Dt-19.09.2019 | N | 2019-20 |
| 379 | Shree Gurudatta Seva Mandal | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.786113 Drawn on Bharat Co-Operative Bank Ltd. (Mumbai Dt-19.09.2019 | Y | 2019-20 |
| 380 | Shivparvati Sahakari Gruhnirman Santha Ltd | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.056182 Drawn on Hindustan Bank (India) Dt-19.09.2019 | N | 2019-20 |
| 381 | Aambekar B Rajaram | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.100059 Drawn on The Chirvali Arban Co Operative Bank Dt-24.08.2019 | Y | 2019-20 |
| 382 | Jay Durga Parmeshwari Pratishtan | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.000020 Drawn on HDFC Bank (India) Dt-28.08.2019 | N | 2019-20 |
| 383 | Ramdas Annadrao Zanzad | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.022481 Drawn on Bank of Maharashtra (India) Dt-29.08.2019 | Y | 2019-20 |
| 384 | Ramdas Hanmant Bhosale | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.100011 Drawn on G S Mahanagar Co Operative Bank Dt-29.08.2019 | Y | 2019-20 |
| 385 | Neelam Gohre | -- | |
Cheque/DD No.341546 Drawn on Bank of Maharashtra (India) Dt-01.11.2019 | Y | 2019-20 |
| 386 | Sarvajanik Utsav Samiti | -- |
Rs. 51,000.00
51 Thou+ |
Cheque/DD No.021779 Drawn on Central Bank of Commerce (India) Dt-01.09.2019 | N | 2019-20 |
| 387 | Ritesh Pralhad | 404 Gangotri Sandan Link Road Bangur Goregaon West Mumbai-400104 |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.925409165786 Drawn on ICICI Bank Dt-10.09.2019 | Y | 2019-20 |
| 388 | Vithalshintre | B 14 Krishnand Society Ltd Hendrepada Road Baldapir West-421503 |
Rs. 50,000.00
50 Thou+ |
NEFT/RTGS | Y | 2019-20 |
| 389 | Inventure Growth Securities Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No-639348 Drawn on HDFC Bank (India) Dt-21.08.2019 | Y | 2019-20 |
| 390 | Inventure Fin Pvt Ltd | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No-002942 Drawn on HDFC Bank (India) Dt-21.08.2019 | Y | 2019-20 |
| 391 | Riddhima Bahl | 92 B Jolly Maker 01 Apt Cuffe Parade Mumbai Colaba-400005 |
Rs. 50,000.00
50 Thou+ |
NEFT/RTGS | Y | 2019-20 |
| 392 | Yamini Choudhary | -- | |
Same Bank Transfer No.925912861900 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 393 | Devang Kirthikumar Mehta | B/2 Tejas Apt Shimpoli Road Off S/V Road Near Reliance Energy Rec Stn Mumbai-400092 |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.259190992858449 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 394 | Yamini Chodhary | -- |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.925915276776 Drawn on Dt-16.09.2019 | Y | 2019-20 |
| 395 | Abdul Gulampeer Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000049 Drawn on HDFC Bank (India) Dt-31.07.2019 | Y | 2019-20 |
| 396 | Sayra Abdul Shaikh | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.000002 Drawn on HDFC Bank (India) Dt-31.07.2019 | Y | 2019-20 |
| 397 | Mukesh Rathi | C 105 Ajay Apt. 1st Flr I B Patel Road Above Bank of India |
Rs. 50,000.00
50 Thou+ |
Same Bank Transfer No.92591514394 Drawn on HDFC Bank Dt-16.09.2019 | Y | 2019-20 |
| 398 | Sonali Sushant Kothawade | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.429408 Drawn on IDBI Bank (India) Dt-01.08.2019 | Y | 2019-20 |
| 399 | Sushant Bhalchandra Kothawade | -- | |
Cheque/DD No.429512 Drawn on IDBI Bank (India) Dt-01.08.2019 | Y | 2019-20 |
| 400 | Vankateshvar Comany | -- |
Rs. 50,000.00
50 Thou+ |
Cheque/DD No.209966 Drawn on DNS Bank (India) Dt-01.08.2019 | Y | 2019-20 |
